| Name: | 78/79 STREET ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1994 (31 years ago) |
| Entity Number: | 1801704 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 Island Avenue, Unit 904, Miami, FL, United States, 33139 |
| Address ZIP Code: |
Shares Details
Shares issued 10
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ARTHUR SHAPOLSKY | DOS Process Agent | 9 Island Avenue, Unit 904, Miami, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| ARTHUR SHAPOLSKY | Chief Executive Officer | 9 ISLAND AVENUE, UNIT 904, MIAMI, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-14 | 2010-03-15 | Address | 380 MADISON AVENUE, 9FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-04-11 | 2000-04-14 | Address | C/O THE CHASE MANHATTAN BANK, 1 CHASE MANHATTAN PLAZA 29 FL, NEW YORK, NY, 10081, USA (Type of address: Principal Executive Office) |
| 1996-04-11 | 2000-04-14 | Address | C/O THE CHASE MANHATTAN BANK, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 1994-03-09 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-03-09 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230203003265 | 2023-02-03 | BIENNIAL STATEMENT | 2022-03-01 |
| SR-21518 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21519 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100315002085 | 2010-03-15 | BIENNIAL STATEMENT | 2010-03-01 |
| 000414002628 | 2000-04-14 | BIENNIAL STATEMENT | 2000-03-01 |
| 990916001260 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 960411002163 | 1996-04-11 | BIENNIAL STATEMENT | 1996-03-01 |
| 940309000248 | 1994-03-09 | CERTIFICATE OF INCORPORATION | 1994-03-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
